MCNALLY BHARAT ENGINEERING COMPANY LTD.

McNally Bharat Engineering Company Ltd has issued a corrigendum to its Annual Report for the Financial Year 2025-26. The corrigendum addresses two inadvertent errors: the date of birth of Director Mr. Mehar Chand Thakur was corrected from '7th April 1942' to '7th April 1952', and the page numbering of the Annual Report has been reset from page 72 onwards. These corrections do not impact the financial statements for the year ended March 31, 2026. The company is distributing the revised Annual Report electronically to shareholders. The 63rd Annual General Meeting is scheduled for September 25, 2026.

McNally Bharat Engineering Company Ltd (MBECL) has filed its Annual Report for the Financial Year 2025-26, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes the notice for the 63rd Annual General Meeting (AGM) scheduled for Friday, 25th September 2026, at 3:30 PM IST, to be conducted through Video Conferencing/ Other Audio-Visual Means (VC/OAVM). The Annual Report, covering corporate overview, statutory reports, and financial statements (standalone and consolidated), has been circulated to shareholders and uploaded on the company's website. Key sections include the Board of Directors' report, Management Discussion and Analysis, Corporate Governance report, and auditor's reports.

McNally Bharat Engineering Company Ltd has issued a notice for its 63rd Annual General Meeting (AGM) scheduled for Friday, September 25, 2026, at 3:30 PM IST. The meeting will be conducted through Video Conferencing/Other Audio-Visual Means (VC/OAVM). Key agenda items include the adoption of the audited financial statements for the financial year ended March 31, 2026, the reappointment of Ms. Poonam Singhania as Director, and the appointment of M/s. Singhi & Co. as Statutory Auditors for a term of five years. Additionally, the AGM will seek approval for the continuation of Mr. Mehar Chand Thakur's directorship as a Non-Executive Independent Director upon attaining the age of 75.

McNally Bharat Engineering Company Ltd has received final trading permission for 3,33,33,334 equity shares of Rs. 10 each. These shares are issued on a preferential basis and post-capital reduction as per the Resolution Plan approved by the NCLT, Kolkata Bench. The shares will be listed and admitted to dealings on BSE and NSE effective September 01, 2026, and will trade in the T Group, specifically in the Trade-to-Trade segment. The company's issued and paid-up share capital has increased from Rs. 17.21 crore to Rs. 33.33 crore.

McNally Bharat Engineering Company Ltd announced the appointment of Mr. Pradip Kumar Bishnoi as the Non-Executive Chairman of the Company and its Board of Directors, effective August 24, 2026. Mr. Bishnoi, currently an Independent Director, will hold this position until January 5, 2030, or until determined otherwise by the Board. He brings over 45 years of experience in various industrial sectors and holds a Bachelor's in Petroleum Engineering and a Master's in Business Management from IIM Ahmedabad. He has previously served as CMD of Rashtriya Ispat Nigam Limited and MD of Balmer Lawrie & Co. Limited. Mr. Bishnoi is not related to any other Director or Key Managerial Personnel of the company and his status as an Independent Director remains unaffected.

McNally Bharat Engineering Company Ltd announced the resignation of Mr. Partha Sarathi Bhattacharyya as Chairman and Independent Director, effective August 13, 2026. The resignation is due to personal, age-related health issues. Consequently, he will also step down from his roles in the Stakeholders Relationship Committee, Nomination & Remuneration Committee, and Risk Management Committee, and as Chairman of the Audit Committee. The company confirmed no other material reasons for his departure and expressed appreciation for his services.

Mr. Partha Sarathi Bhattacharyya has resigned as Chairman and Independent Director of McNally Bharat Engineering Company Ltd. effective August 13, 2026, citing age-related health issues. He will also step down from his committee roles, including Chairman of the Audit Committee. The company expressed appreciation for his services. This change impacts the board composition and committee memberships.

Mr. Partha Sarathi Bhattacharyya has resigned as Chairman and Independent Director of McNally Bharat Engineering Company Ltd. effective August 13, 2026, citing personal, age-related health issues. He will also step down from his committee roles, including Chairman of the Audit Committee. The company acknowledged his contributions and confirmed no other material reasons for his resignation.

McNally Bharat Engineering Company Ltd announced that the Board of Directors noted an order dated June 12, 2026, from the National Company Law Tribunal (NCLT), Kolkata Bench. The NCLT allowed an application seeking avoidance of preferential transactions. UCO Bank is directed to refund ₹9.07 Crore, and Joint Venture entities are to refund ₹15.18 Crore to the company, both with 9% annual interest. This favorable monetary recovery of approximately ₹24.25 Crore (plus interest) will be applied as per the approved Resolution Plan. The impact has been recognized in the unaudited financial results for the quarter ended June 30, 2026.

McNally Bharat Engineering Company Ltd announced its unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. The Board of Directors also approved the appointment of M/s. Singhi & Co. as the new Statutory Auditors for a term of five years, replacing the retiring auditors, M/s. V. Singhi & Associates. Additionally, the company announced the 63rd Annual General Meeting (AGM) to be held on September 25, 2026, through Video Conference/Other Audio Visual Means, with the Register of Members and Share Transfer Books closed from September 19 to September 21, 2026.